Aryan Share and Stock Brokers Ltd - 542176 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Result
Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the company for the Quarter ended 30th June, 2019 along with limited review report. To consider and approve Board''s Report along with Report on CGand MDAR for the year ended on 31st March, 2019. To fix day, date time & venue of 24th AGM of the Company for the financial year ended on 31st March, 2019 and approve the draft Notice. To fix date of Book Closure for the purpose of 24th AGM. To fix cut-off date for the purpose of members eligible for Remote E-voting and voting. To appoint Scrutinizer for the process of E-voting as well as voting at 24th AGM. To-reappoint Mr. Paresh Navin Shah as director of the company subject to approval of shareholders in AGM. To consider and recommend re-appointment of Mr. Rajesh Ramanathan and Mr. Nirmalchand Premraj as an Independent Director of the Company for second term of five consecutive years subject to approval of the members by way of special resolution.30-07-2019